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CREATE DESIGN LTD

Company number 07995931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
18 Apr 2018 AP01 Appointment of Mr Pierre Saunal as a director on 6 April 2018
31 Jan 2018 PSC04 Change of details for Mr Matthew Edwin Williams as a person with significant control on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Matthew Edwin Williams on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mrs Gurpreet Padda on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Matthew Edwin Williams on 30 January 2018
30 Jan 2018 AD01 Registered office address changed from 12 Essex Street Norwich NR2 2BL England to Southgate House Southgate Lane Norwich Norfolk NR1 2AQ on 30 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 15,540
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019.
07 Jul 2017 PSC04 Change of details for Mr Matthew Edwin Williams as a person with significant control on 30 June 2017
03 Jul 2017 PSC01 Notification of James Christopher Breese Lloyd as a person with significant control on 30 June 2017
03 Jul 2017 PSC07 Cessation of Gurpreet Kaur Padda as a person with significant control on 30 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 15,385
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2019.
30 Jun 2017 PSC01 Notification of Matthew Edwin Williams as a person with significant control on 2 June 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 10,000
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 AP01 Appointment of Mr James Christopher Breese Lloyd as a director on 2 June 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Feb 2017 TM01 Termination of appointment of Candido Guillen as a director on 5 February 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
29 Apr 2016 CH01 Director's details changed for Candido Gurlen on 1 January 2016
02 Jan 2016 AD01 Registered office address changed from 1 Trix Road Norwich NR2 2HB to 12 Essex Street Norwich NR2 2BL on 2 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AP01 Appointment of Candido Gurlen as a director on 1 April 2015